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OnChainRisk

Blockchain forensics for everyone

Professional blockchain forensics and risk intelligence. Analyze any address across ETH, BSC, Tron, Bitcoin, Solana, TON and L2 networks. Enterprise-grade analysis at indie prices.

Top comment

Hey Product Hunt! I'm the founder of OnChainRisk, a blockchain forensics and wallet risk intelligence platform. Investigating cryptocurrency transactions often means jumping between block explorers, checking addresses against different sources, and manually piecing together fund flows. We're building OnChainRisk to bring these workflows into one accessible product. Here's what you can do: * Check wallet risk and investigate suspicious addresses. * Examine transaction patterns and labeled counterparties. * Visualize fund flows and generate investigation reports. * Integrate wallet risk analysis into your own tools through our API. We're building for independent investigators, security researchers, compliance teams, and developers who need blockchain intelligence without a complicated enterprise onboarding process. I'd love your feedback, especially on two things: 1. Are the risk reports clear enough to help you understand why an address was flagged? 2. What's the most frustrating part of your current blockchain investigation workflow? Thanks for checking out OnChainRisk! Looking forward to hearing your thoughts.

About OnChainRisk on Product Hunt

Blockchain forensics for everyone

OnChainRisk was submitted on Product Hunt and earned 0 upvotes and 1 comments, placing #11 on the daily leaderboard. Professional blockchain forensics and risk intelligence. Analyze any address across ETH, BSC, Tron, Bitcoin, Solana, TON and L2 networks. Enterprise-grade analysis at indie prices.

On the analytics side, OnChainRisk competes within Developer Tools, Blockchain and Security — topics that collectively have 529.4k followers on Product Hunt. The dashboard above tracks how OnChainRisk performed against the three products that launched closest to it on the same day.

Who hunted OnChainRisk?

OnChainRisk was hunted by Tony K. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.

For a complete overview of OnChainRisk including community comment highlights and product details, visit the product overview.